A man from Bowmanville has been charged after a Kitchener business was defrauded of more than $70,000, according to Waterloo Regional Police.
They say an investigation was launched in January 2021 after the business reported losing $70,000 because of fraudulent e-transfers.
read more:
Waterloo police seize weapons, $10,000 worth of drugs during traffic stop in Kitchener
Police say investigators identified a suspect and raided two locations in Toronto.
trending stories
-
![]()
Thousands gather in Ottawa for Canada Day celebrations, protests amid tight security
-
![]()
Massive cruise brawl captured on video, requires coast guard intervention
Officers seized jewelry, cell phones, a safe, credit and debit cards, a currency counter, drugs and approximately $50,000 in cash during the raids.
read more:
Project Bronco police raids done on homes in Kitchener and Cambridge
A 31-year-old man is facing several charges including fraud over $5,000, theft over $5,000, and possession of property obtained by crime.
© 2022 Global News, a division of Corus Entertainment Inc.
Comments are closed.